Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
17 acts Capital history · 5
29-05-2024
Capital change
29-05-2024
v3.2
27-09-2016
v3.2
11-09-2013
v3.2
04-04-2013
v3.2
Address history · 1
01-07-2013
v3.2
All acts · 17
updated 7 months ago
2025
28-11-2025 Ria Verheyen reappointed as statutory auditor
- Ria Verheyen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De BV Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50, 1800 Vilvoorde"
}
],
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"legal_form": "NV"
}
}28-11-2025 Ria Verheyen appointed as statutory auditor
- Ria Verheyen — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De BV Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen, Medialaan 50, 1800 Vilvoorde",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-20",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": true
}
],
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
22-08-2024 Ria Verheyen appointed as statutory auditor
- Ria Verheyen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
"reason": null,
"subkind": "regular",
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"kbo": null,
"name": "CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
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"legal_form": "CVBA"
},
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"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen",
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],
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},
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"language": "nl",
"pub_date": "2024-08-22",
"filing_date": "2024-08-12",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-21",
"unanimous": true
}
],
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},
"co_filed_documents": [
"uittreksel uit het verslag van de algemene vergadering van 21 januari 2024"
],
"corrected_publication_numac": null
}22-08-2024 Ria Verheyen appointed as statutory auditor
- Ria Verheyen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "De CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen"
}
],
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},
"subject_company": {
"kbo": "0890.862.549",
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"legal_form": "NV"
}
}29-05-2024 Capital increase of €800,000 to €800,000
- €0 → €800.000
- Inbreng in geld · Apport en numéraire
Notary:
Annelien Vermeersch · BruggeFirm:
Blontrock & Vermeersch
Technical details
{
"events": [
{
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},
{
"kind": "capital_increase",
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},
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"contribution_type": "geld",
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},
{
"kind": "share_class_creation",
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}
],
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"firm_city": null,
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"office_city": "Brugge",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-22",
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"under_authorized_capital": false,
"underlying_resolution_date": "2016-09-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.862.549",
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"legal_form": "Naamloze vennootschap",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"kopie van de akte rechtzetting materi\u00EBle misslag",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 140000,
"class_name": "Aandelen",
"capital_share_eur": 800000.0,
"voting_rights_per_share": 1.0
}
]
}29-05-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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"extractor": "constrained-core-35b"
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"subject_company": {
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}
}25-03-2024 Artes Group resigns as director
- Artes Group — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Artes Group",
"address": null,
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},
"evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder, met name de naamloze vennootschap Artes Group, voornoemd, ontslag te geven uit zijn functie als bestuurder (voormalige zaakvoerder). De algemene vergadering beslist dat de kwijting die zal gegeven worden aan de bestuurder betreffende het lopend",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "Comm"
}
}25-03-2024 4 directors appointed, 1 resigning
- HOORNAERT Robert — Bestuurder
- HOORNAERT Matthias — Bestuurder
- HOORNAERT Matthias Christiane Nadine Hendrik — Bestuurder
- Ria Verheyen — Commissaris
- de naamloze vennootschap Artes Group — Bestuurder
Notary:
Annelien Vermeersch · BruggeFirm:
Blontrock & Vermeersch
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
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"evidence_quote": "De voorzitter var de algemene vergadering verzoekt de ondergetekende notaris te notuleren dat de naamloze vennootschap Artes Group, voomoemd, met als vaste vertegenwoordiger de Heer Robert Hoornaert, voornoemd, hier tevens aanwezig is in zijn hoedanigheid van zaakvoerder.",
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},
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"evidence_quote": "De vennoot verklaart van elk verslag een afschrift te hebben ontvangen en kennis te hebben van de inhoud ervan.",
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{
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},
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"evidence_quote": "De algemene vergadering gaat over tot benoeming als niet-statutaire bestuurders voor een termijn van zes jaar van: 1/ de Heer HOORNAERT Robert, voornoemd;",
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{
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},
"reason": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "3/ de heer HOORNAERT Matthias, hierna genoemd, alhier vertegenwoordigd door de heer Robert Hoornaert, voornoemd, ingevolge de onderhandse volmacht de dato 22 december 2023.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "HOORNAERT Matthias Christiane Nadine Hendrik",
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},
"reason": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om voor onbepaalde duur tot gedelegeerd bestuurder aan te duiden: de Heer HOORNAERT Matthias Christiane Nadine Hendrik, wonende te 2020 Antwerpen, Dennenlaan 9 bus A, alhier vertegenwoordigd door de Heer Robert Hoornaert, voornoemd,",
"decharge_status": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Ria Verheyen",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": "Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "het verslag van de commissaris de dato 20 december 2023 te weten co\u00F6peratieve vennootschap Grant Thornton Bedrijfsrevisoren, met als vaste vertegenwoordiger Mevrouw Ria Verheyen, met zetel te Vilvoorde,",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": {
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"address": null,
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De algemene vergadering beslist dat de kwijting die zal gegeven worden aan de bestuurder betreffende het lopende boekjaar, af te sluiten op 31 december 2024, ook zal gelden voor het bestuur van de zaakvoerder van de commanditaire vennootschap voor de periode van 1 oktober 2023 tot de omzetting in ee",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Blontrock \u0026 Vermeersch",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-25",
"filing_date": "2024-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de algemene vergadering",
"aanwezigheidslijst",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan met staat van actief en passief",
"verslag van de bedrijfsrevisor",
"volmachten"
],
"corrected_publication_numac": null
}2023
14-03-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "Comm"
}
}14-03-2023 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "R. Hoornaert",
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},
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},
{
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},
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"effective_date": "2023-02-01",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Matthias HOORNAERT",
"address": "2020 Antwerpen, Dennenlaan 9A",
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},
"reason": null,
"subkind": "additional",
"via_org": {
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"name": "BV MATTERHORN -2020 Antwerpen",
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},
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
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},
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"via_org": {
"kbo": null,
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Matthias HOORNAERT",
"address": "2020 Antwerpen, Dennenlaan 9A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV MATTERHORN -2020 Antwerpen",
"address": "Dennenlaan 9A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV ADKOSY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederic VANDEPUTTE",
"address": "8020 Oostkamp, Gruuthuselaan 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV FW RED -8020 Oostkamp",
"address": "Gruuthuselaan 32",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen VANDEWALLE",
"address": "8450 Bredene, Sloepenstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV ELMA CONSULTING -8450 Bredene",
"address": "Sloepenstraat 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
"address": "9000 Gent, Blekerijstraat 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV ADKOSY - 9000 Gent",
"address": "Blekerijstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthias HOORNAERT",
"address": "2020 Antwerpen, Dennenlaan 9A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV MATTERHORN",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sharon VAN CASTEREN",
"address": "8600 PERVIJZE, Pervijzestraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-14",
"filing_date": "2023-03-06",
"act_kind_objet": "Uittreksel uit verslag van de zaakvoerder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R. Hoornaert",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
29-04-2021 1 director appointed, 2 resigning
- Robert Hoornaert — Zaakvoerder
- Sabine CLAEYS — Zaakvoerder
- Bernard CLAEYS — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sabine CLAEYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474522713",
"name": "ALL-PROJECT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aanvaarding van het vrijwillig ontslag als statutaire zaakvoerder van ALL-PROJECT BV (0474.522.713), vast vertegenwoordigd door mevrouw Sabine CLAEYS."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bernard CLAEYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893685348",
"name": "DIREKTO CommV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aanvaarding ven het vrijwillig ontslag als statutaire zaakvoerder van DIREKTO CommV (0893.685.348), vast vertegenwoordigd door de heer Bernard CLAEYS."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert Hoornaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421570314",
"name": "ARTES GROUP NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-31",
"evidence_quote": "De benoeming van ARTES GROUP NV, met maatschappelijke zetel te 9150 Kruibeke, Burchtstraat 89, ingeschreven in het rechtspersonenregister van Gent, afdeling Dendermonde, met ondernemingsnummer 0421.570.314, met ingang van 31 maart 2021 en voor onbepaalde duur, tot onbezoldigd zaakvoerder van de Venn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "Comm"
}
}2016
27-09-2016 Capital increase of €600,000 to €800,000
- €200.000 → €800.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 800000,
"delta_eur": 600000,
"before_eur": 200000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-08",
"evidence_quote": "De algemene vergadering van 08 september 2016 heeft besloten om het kapitaal van de vennootschap te verhogen met 600.000 euro, om het te brengen van 200.000 euro tot 800.000 euro en dit door middel van een inbreng in natura van een gedeelte van de bestaande schuldvorderingen die de beherende vennoten bezitten op de vennootscha\u0440.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "Comm"
}
}2013
11-09-2013 Capital decrease of €3,300,000 to €200,000
- €3.500.000 → €200.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3300000,
"currency": "EUR",
"after_eur": 200000,
"delta_eur": -3300000,
"before_eur": 3500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-08-28",
"evidence_quote": "De vergadering beslist unaniem tot een kapitaalvermindering ten belope van drie miljoen driehonderdduizend euro (\u20AC 3.300.000,00), om het kapitaal terug te brengen van drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00) op tweehonderdduizend euro (\u20AC 200.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "BVBA"
}
}11-09-2013 2 directors appointed, 2 resigning
- All-Project — Zaakvoerder
- Direkto — Zaakvoerder
- All-Project — Zaakvoerder
- Direkto — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "All-Project",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-28",
"evidence_quote": "De vergadering aanvaardt het ontslag te rekenen vanaf heden van de niet-statutaire zaakvoerders, met name : de besloten vennootschap met beperkte aansprakelijkheid \u0022All-Project\u0022 met maatschappelijke zetel te 8490 Jabbeke, Eikendreef 6, ondernemingsnummer 0474.522.713, met als vaste vertegenwoordiger",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Direkto",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-28",
"evidence_quote": "De vergadering aanvaardt het ontslag te rekenen vanaf heden van de niet-statutaire zaakvoerders, met name : ... de gewone commanditaire vennootschap \u0022Direkto\u0022 met maatschappelijke zetel te 8460 Oudenburg, Stationsstraat 50, ondernemingsnummer 0893.685.348, met als vaste vertegenwoordiger de Heer CLA",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "All-Project",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-28",
"evidence_quote": "De vergadering besluit voor onbepaalde duur tot statutaire zaakvoerders te benoemen: ... de besloten vennootschap met beperkte aansprakelijkheid \u0022All-Project\u0022 met maatschappelijke zetel te 8490 Jabbeke, Eikendreef 6, ondernemingsnummer 0474.522.713, met als vaste vertegenwoordiger Mevrouw CLAEYS Sab"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Direkto",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-28",
"evidence_quote": "De vergadering besluit voor onbepaalde duur tot statutaire zaakvoerders te benoemen: ... de gewone commanditaire vennootschap \u0022Direkto\u0022 met maatschappelijke zetel te 8460 Oudenburg, Stationsstraat 50, ondernemingsnummer 0893.685.348, met als vaste vertegenwoordiger de Heer CLAEYS Bernard, hier aanwe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "BVBA"
}
}01-07-2013 Registered office moved within Oudenburg
- Stationsstraat 56, 8460 Oudenburg → Stationsstraat 50, 8460 Oudenburg
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudenburg",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "8460",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Oudenburg",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "8460",
"box_number": null,
"street_number": "56"
},
"effective_date": "2013-06-18",
"evidence_quote": "Uit de notulen van de vergadering van zaakvoerders d.d. 18 juni 2013 blijkt de beslissing om de maatschappelijke zetel van de vennootschap met ingang vanaf 18 juni 2013 te verplaatsen van 8460 Oudenburg, Stationsstraat 56 naar 8460 Oudenburg, Stationsstraat 50."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "BVBA"
}
}04-04-2013 Capital decrease of €2,985,675.36 to €3,500,000
- €6.485.675,36 → €3.500.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 8550.0,
"currency": "EUR",
"after_eur": 6485675.36,
"delta_eur": -8550.0,
"before_eur": 6494225.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-03-19",
"evidence_quote": "beslist heeft het kapitaal te verminderen ten bedrage van achtduizend vijfhonderdvijftig! euro (\u20AC 8.550,00) om het te herleiden van zes miljoen vierhonderdvierennegentigduizend tweehonderdvijfenzeventig euro zesendertig cent (\u20AC 6.494.225,36) op zes miljoen vierhonderdvijfentachtigduizend zeshonderdvijfenzeventig euro zesendertig cent (\u20AC 6.485.675,36)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2985675.36,
"currency": "EUR",
"after_eur": 3500000.0,
"delta_eur": -2985675.36,
"before_eur": 6485675.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-03-19",
"evidence_quote": "beslist heeft het kapitaal te verminderen ten belope van twee miljoen negenhonderd vijfentachtigduizend zeshonderdvijfenzeventig euro zesendertig cent (\u20AC 2.985.675,36), om het terug te brengen van zes miljoen vierhonderdvijfentachtigduizend zeshonderdvijfenzeventig euro zesendertig cent (\u20AC 6.485.675,36) op drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "BVBA"
}
}04-04-2013 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.862.549",
"name_full": "A10",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}